L2/10-224

Approved minutes of INCITS/L2 meeting #221

August 9-13, 2010, Redmond

1. Opening remarks and introductions

Eric Muller, Chair, convened the meeting on August 9, 2010, at 10:50 am. He introduced himself as Chair.

1.1 Meeting Guidelines

The Chair
stated that the meeting was operating under
INCITS procedures, and called special attention to the ANSI patent
policies (showing slides 1-3 of http://www.incits.org/pat_slides.pdf) and
the INCITS antitrust policies (http://www.incits.org/inatrust.htm). The Chair noted that the INCITS Antitrust
Guidelines applied to this committee meeting, and that it was the
responsibility of all attendees, and not just the Officers, to ensure
that the
Guidelines are followed, and to terminate discussions if they are not.

1.2 Meeting Documents

The Chair noted that the meeting documents are obtainable from http://www.unicode.org/L2/L-curdoc.htm (using the current user ID and password). The agenda and meeting documents were posted in the required time frame.

2. Attendance and membership

2.1 Officers

2.2 Gaining and losing voting membership

Information on how membership is gained, maintained, and lost in any INCITS Technical Committee or Task Group may be
found at http://www.incits.org/rd2/in080568.pdf. An overview of these requirements was
introduced by the chair and was distributed to all attendees in the electronically
distributed meeting documents.

2.3 Changes in representation since last meeting

Laurentiu Iancu is now an alternate representative for Microsoft.

2.4 New voting membership

Sun's membership has been transfered to Oracle.

At this point, the future status of Sybase wrt. L2 membership is unknown. For this meeting, Sybase remains a voting member.

2.5 New advisory members

No organization has applied for membership since the last meeting.

2.6 Membership for this meeting

Based on the above information, the total voting membership is 10, effective at the start of this meeting. The complete list of members (both voting and advisory), as well as the attendance to this meeting is:

Members

Attendance

Organization

Class

Representative

August 9

August 10

August 11

August 12

August 13

Adobe Systems

Voting

Eric Muller, primary

x

x

x

x

x

Ken Lunde, alternate

Apple

Voting

Deborah Goldsmith, primary

John Jenkins, alternate

x

Peter Edberg, alternate

x

x

x

x

x

Lee Collins, alternate

Yasuo Kida, alternate

Google

Voting

Mark Davis, primary

x

x

x

x

x

Markus Scherer, alternate

Katsuhiko Momoi, alternate

IBM

Voting

V.S. Umamaheswaran, primary

x

x

x

x

x

Lisa Moore, alternate

x

x

x

x

x

Microsoft

Voting

Peter Constable, primary

x

x

x

x

x

Murray Sargent, alternate

x

x

x

x

x

Laurentiu Iancu, alternate

x

x

x

x

x

Oracle

Voting

Ienup Sung, primary

Naoto Sato, alternate

Sybase

Voting

Ken Whistler, primary

x

x

x

x

x

Ian MacLeod, alternate

Unicode

Voting

Rick McGowan, primary

x

x

x

x

x

Mike Ksar, alternate

Richard Cook, alternate

Michel Suignard, alternate

Roozbeh Pournader, alternate

x

University of California at Berkeley

Voting

Deborah Anderson, primary

x

x

x

x

x

Yahoo!

Voting

Craig Cummings, primary

x

x

x

x

x

Norbert Lindenberg, alternate

Mike McKenna, alternate

Federal Communications Commission

Liaison

Donald Draper-Campbell

INCITS/PL22.4

Liaison

Ann Bennett

Library of Congress

Liaison

Randall K. Barry

Sally McCallum

3. Approval of the Agenda

An electronic version of the agenda (L2/10-223) and supporting documents were accessible via http://www.unicode.org/L2/L-curdoc.htm. The Chair presented the agenda and made a call for any new agenda item. It was moved by Ken Whistler and seconded by V.S. Umamaheswaran that the agenda be approved. The motion was passed by unanimous consent.

4. Joint UTC/L2 meeting

It was moved by V.S. Umamaheswaran and seconded by Peter Edberg to endorse the motions and consensus of the joint UTC/L2 meeting as recorded in document L2/10-222. The motion was passed by unanimous consent.

5. Approval of meeting minutes from L2 #220

The minutes of meeting L2 #220, May 10-15, 2010, document L2/10-111, were reviewed. No issues were raised. It was moved by Uma and seconded by Ken to accept those minutes. The motion was passed by unanimous consent.